Moeti v Regional Court Magistrate: Regional Court 1, Pretoria North and Another (A172/19) [2020] ZAGPPHC 176 (29 April 2020)
The court held that the admissions made by accused 1 during the trial do not constitute admissible evidence against the applicant unless confirmed under oath. The presiding magistrate exercised his discretion correctly in refusing the separation of trials, as there was no evidence of actual prejudice to the...
Source-derived case information.
- Citation
- [2020] ZAGPPHC 176
- Parties
- Applicant: Abner Motheale Moeti; Respondent: Regional Court Magistrate: Regional Court 1, Pretoria North; Respondent: The Director of Public Prosecutions; Respondent: The Senior Prosecutor: Pretoria North
- Court
- North Gauteng High Court, Pretoria
- Jurisdiction
- South Africa
- Case Number
- A172/19
- Procedural Posture
- Review Application / Review of Interlocutory Order Refusing Separation of Trials
- Outcome
- Application for review dismissed; trial court's refusal to separate trials confirmed.
- Judges
- BAM, MASOPA
- Legal Topics
- Separation of Trials, Admissibility of Admissions, Prejudice in Joint Trials, Discretion of Presiding Officer
Source-derived case record
Summary, issues, holding and outcome
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Parties
Abner Motheale Moeti
Applicant
Regional Court Magistrate: Regional Court 1, Pretoria North
Respondent
The Director of Public Prosecutions
Respondent
The Senior Prosecutor: Pretoria North
Respondent
Procedural Posture
Review Application / Review of Interlocutory Order Refusing Separation of Trials
Legal Issues
- 1 Whether the refusal to separate the applicant's trial from that of his co-accused was irregular or prejudicial.
- 2 Whether admissions made by a co-accused constitute admissible evidence against the applicant.
- 3 Whether the trial court's mind was contaminated by admissions made by accused 1.
Ratio Decidendi
The court held that the admissions made by accused 1 during the trial do not constitute admissible evidence against the applicant unless confirmed under oath. The presiding magistrate exercised his discretion correctly in refusing the separation of trials, as there was no evidence of actual prejudice to the applicant. The court found that the applicant's concerns about contamination and hearsay were unfounded and that any potential prejudice could only be determined at the conclusion of the trial. The interests of justice did not warrant separation, and the application for review was dismissed.
Court Disposition
Application for review dismissed; trial court's refusal to separate trials confirmed.
Orders
- The application for the review of the order of the trial court to separate the applicant's trial from that of his co-accused is dismissed.
- The trial court's order dismissing the application for separation of the applicant's trial from the main trial is confirmed.
Full Case Text
Judgment text and source record
55 paragraphs
IN THE HIGH COURT OF SOUTH AFRICA
GAUTENG DIVISION, PRETORIA
(1) REPORTABLE: NO
(2) OF INTEREST TO OTHER JUDGES: NO
(3) REVISED.
CASE NUMBER: A172/19
29/4/2020
ABNER MOTHEALE MOETI
Applicant
vs
REGIONAL COURT MAGISTRATE:
REGIONAAL COURT 1, PRETORIA NORTH
First Respondent
THE DIRECTOR OF PUBLIC PROSECUTIONS
Second Respondent
THE SENIOR PROSECUTOR: PRETORIA NORTH
Third Respondent
JUDGMENT: REVIEW APPLICATION
BAM, J
1. The applicant is accused 3 (there are 8 accused) in a trial before the Regional Court, Pretoria North. The applicant and his co-accused are arraigned on several charges. On 20 February 2018 the applicant lodged an application to the trial court, in terms of the provisions
of Section 157(2) of the Criminal Procedure Act, that his trial should be separated from the trial of his co-accused. The application
was refused. The applicant, aggrieved by the ruling of the trial court, lodged this special review application praying that the
Magistrate's refusal to grant the separation should be reviewed set aside, and substituted by an order that the trials should be
separated. The application is opposed by the respondents.
2. Although the record filed on behalf on the applicant is incomplete, concerning the State's first point in limine, it was suggested by the State that there is, nevertheless, sufficient information available before this court to enable us to deal with the matter, and that it would be in the interests of justice to dispose of it. We are in agreement.
3. The salient facts are common cause. The eight accused are facing serious charges, including conspiracy to commit armed robbery, impersonating police, armed robbery, attempted murder, theft of a motor vehicle, theft of police uniforms, and the unlawful possession of a firearm and ammunition, allegedly committed in September 2010. The trial commenced on 7 November 2012. All the accused pleaded not guilty. After the trial had proceeded for a long time, accused 1, on 27 July 2016, made certain formal admissions. The admissions concerned the commission of the alleged crimes and the involvement of the respective accused, including the applicant . On 20 February 2018, the applicant, represented by his present legal advisor, lodged the application for the separation.
4. In his founding affidavit to the review, the applicant's basis for this application seems to be two fold.
In the first place, that the admissions made by accused 1 now constitute proof of the alleged act s, against all the accused. (In this regard the applicant's legal representative, before this court, relied on the dictum in S v Molepa & Another 1979(2) SA 636 (A) (Wrong reference: should be S v Maleb en Andere 1979(2) SA 636(BH)), and S v Sibeke 1983 SA 745 (A) (Wrong reference.)).
Secondly, that the mind of the trial court is now contaminated by the detailed admissions concerning the involvement of the applicant. (In the latter regard the applicant relies on the dictum in 5 v Witbooi & Others 1994(1) SACR 44 (CK)).
The applicant contends that there is a clear likelihood that the complained about admissions of accused 1 will be prejudicial to him.
5. The applicant's legal representative, (who also appeared on behalf of the applicant in the Regional Court, in his written heads of argument, repeated the applicant's contentions concerning the admissions made by accused 1, including that the said admissions also include hearsay evidence, and submitted that a separation of trial should have been granted by the presiding Regional Magistrate in accordance with the applicant's request.
6. The applicant's case is that the presiding Regional Magistrate acted irregularly in not granting the applicant's application for
separation.
7. It is trite principle in the Law of Evidence that the admissions of any accused, made during the trial, have no evidential value against any co accused, and cannot be held as admissible evidence constituting proof of any of the allegations against the other accused. The only time such admission may have evidential value against co-accused is when the admission is confirmed under oath by the accused which made the admission, if and when the specific accused testifies during the trial.
8. The fact that one or more accused may implicate co-accused by way of admissions during the trial is a common occurrence. Experienced
presiding judicial officers, like Regional Magistrates, are surely very much aware of the applicable law, and to distance him/her-self
from considering any inadmissible evidence against any of the accused.
9. The Applicant’s complaint that the said admissions, which now allegedly contaminated the trial court’s frame of mind, also included hearsay evidence, is unfounded. It seems that this contention also concerns the admissibility of the admissions. It suffices to repeat that the said admissions of the co-accused were irrelevant as far as the applicant's liability is concerned. The complaint about the hearsay, in any event, is to say the least, ridiculous, and needs no further comment.
10. ln considering and evaluating the evidence adduced by the State, any court is obliged, taking into consideration the applicable law principles, to determine whether the State succeeded in proving any specific accused's liability on the admissible evidence. This is done at the end of the trial.
11. The applicant will have the opportunity to contest the admissions, if it is confirmed under oath by the first accused, and to adduce
contradicting evidence, if he wishes to do so. There is no presumption of prejudice.
12. Accordingly, we are also in agreement with the State's contention, in respect of the State's second point in limine, that the question of any possible prejudice of the applicant can only be adjudicated upon at the end of the trial. See 5 v Bapela and Another 1985(1) SA236 (A). (The case of S v Witbooi & Others 1994(1) SACR 44 (CK), referred to on behalf of the applicant, concerning a factual comparison and the Law of Evidence, differs materially from the present situation, and is not relevant. What is indeed relevant is the dictum in R v Bagas 1952(1) SA 437 (A) at 441E, quoted in Witbooi at 441E, concerning the discretion of the presiding officer).
13. ln general, it is not in the interests of justice to separate a joint trial where the accused are facing the same charges in circumstances
like the present. It seems that the only entity that may suffer prejudice is the State if such an order would be granted. A separation will cause a further, unnecessarily, delay in the matter where numerous witnesses have already testified.
14. The applicant failed to persuade us that the continuing of the trial in its present status will cause any prejudice to him.
15. We are satisfied that the Regional Court Magistrate was correct in exercising his discretion in terms of section 157 of the CPA against the applicant, refusing the application for separation.
AMENDED ORDER
1. The application for the review of the order of the trial court to separate the applicant's trial from that of his co-accused is
dismissed.
2. The trial Court's dismissing the application for separation of the applicant's trial from the main trial is confirmed.
AJ BAM
JUDGE OF THE HIGH COURT
J MASOPA
JUDGE OF THE HIGH COURT
29 APRIL 2020